KINGFISHER PLC (the 'Company')
Notification of Transactions by a Person Discharging Managerial Responsibility ('PDMR')
On 6 May 2015, the Company was notified that Véronique Laury, Chief Executive Officer, (a 'PDMR') exercised awards over ordinary shares of 15 5/7p in the Company ('Shares') granted under the Kingfisher Incentive Share Scheme (the 'KISS') and the Kingfisher Performance Share Plan (the 'PSP'). This transaction occurred on 5 May 2015 at a price of 355.25 pence per Share.
Ms. Laury exercised awards over 24,427 Shares granted under the PSP and 27,304 Shares granted under the KISS. A total of 10,250 Shares were sold and 41,481 Shares were retained bringing Ms. Laury's holding in the Company to 192,058 Shares.
The transaction took place in London.
This notification is made in accordance with the requirements of DTR 3.1.4.
David Morris
Deputy Company Secretary
Tel: 020 7644 1230